SHEPHERD GROUP BUILT ENVIRONMENT LIMITED - YORK


Company Profile Company Filings

Overview

SHEPHERD GROUP BUILT ENVIRONMENT LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Dissolved - no longer trading.
SHEPHERD GROUP BUILT ENVIRONMENT LIMITED was incorporated 11 years ago on 07/05/2013 and has the registered number: 08517214. The accounts status is FULL.

SHEPHERD GROUP BUILT ENVIRONMENT LIMITED - YORK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

YORKON HOUSE NEW LANE
YORK
YO32 9PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE SCOTT May 1961 British Director 2015-09-30 CURRENT
MR MARTIN IAN GOFORTH Secretary 2017-01-01 CURRENT
MRS LISA GABRIELLE BLAKEY May 1971 British Director 2013-08-15 UNTIL 2015-08-31 RESIGNED
MR MICHAEL PORTER Nov 1967 British Director 2013-05-07 UNTIL 2015-08-31 RESIGNED
MR MARK PERKINS Jan 1963 British Director 2013-05-07 UNTIL 2015-09-30 RESIGNED
MR KEVEN DAVID PARKER Mar 1969 British Director 2015-09-30 UNTIL 2017-07-10 RESIGNED
MR PAUL DAVIDSON NICHOL Nov 1955 British Director 2013-08-15 UNTIL 2015-09-30 RESIGNED
MR JONATHAN MARK COLLINS Jul 1971 British Director 2017-07-10 UNTIL 2017-12-19 RESIGNED
MR PHILIP JOHN CLARKE Secretary 2013-05-07 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd Building Group Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD CONSTRUCTION LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
SHEPHERD HOMES LIMITED LEEDS ... FULL 41202 - Construction of domestic buildings
SES (ENGINEERING SERVICES) LIMITED LEATHERHEAD ENGLAND Active FULL 41201 - Construction of commercial buildings
BLOO HORIZON LIMITED MELTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERDOST 2019 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY BUILDING SERVICES LIMITED ILKLEY Dissolved... DORMANT 74990 - Non-trading company
N.G. BAILEY ENGINEERING LIMITED ILKLEY Dissolved... DORMANT 74990 - Non-trading company
NG BAILEY IT SERVICES LIMITED LEEDS ENGLAND Active FULL 61100 - Wired telecommunications activities
BAILEY ENERGY LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY ASSET MANAGEMENT LTD ILKLEY Dissolved... DORMANT 70100 - Activities of head offices
DENTON PARK LTD LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY OFF-SITE LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY BUILDING SYSTEMS LTD ILKLEY Dissolved... DORMANT 43210 - Electrical installation
SHEPHERD FM LIMITED YORK ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ENCOMPASS CONSULTANCY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ENCOMPASS DEVELOPMENT LIMITED MELTON Dissolved... UNAUDITED ABRIDGED 85600 - Educational support services
ENCOMPASS DEVELOPMENT GROUP LIMITED LEICESTER ... UNAUDITED ABRIDGED 99000 - Activities of extraterritorial organizations and bodies
ENCOMPASS SELECT LIMITED NORTH FERRIBY Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
HAMSAARD 2019 LIMITED MURRAY STREET Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD BUILDING GROUP LIMITED YORK ENGLAND Active GROUP 70100 - Activities of head offices
PORTAKABIN HIRE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
SHEPHERD GROUP PROPERTIES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
SHEPHERD GROUP PENSION TRUST LIMITED(THE) YORK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SHEPHERD DEVELOPMENT COMPANY LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
YORKON LIMITED YORK ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
SHEPHERD GROUP LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
CROSSWAYS COMMERCIAL ESTATES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
SHEPHERD INDUSTRIES LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices
PORTAKABIN EUROPE LIMITED YORK ENGLAND Active FULL 64929 - Other credit granting n.e.c.